Simplified equity change report of ZTE Shenyang Commercial Building (Group) Co., Ltd
Name of listed company: ZTE Shenyang Commercial Building (Group) Co., Ltd. place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) Stock Code: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) information disclosure obligor: Liaoning China Fangda Group Co.Ltd(000055) Industrial Co., Ltd. address: No. 86, Taiyuan north street, Heping District, Shenyang mailing address: 25 / F, HNA building, No. a 26, Xiaoyun Road, Chaoyang District, Beijing nature of share change: decrease (agreement transfer)
Date of signature: May 19, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with relevant laws, regulations and normative documents, such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people's Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares of the information disclosure obligor in ZTE Shenyang Commercial Building (Group) Co., Ltd. As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in ZTE Shenyang Commercial Building (Group) Co., Ltd. by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section I interpretation.......................................... 4 Section II introduction of information disclosure obligor.......................................... 5 Section III purpose of equity change.......................................... 7 Section IV Party of equity change Formula.......................................... 8
Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 15 the disclosure obligor declares that 16 attached table: short form equity change report seventeen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings: China Fangda Group Co.Ltd(000055) . The information disclosure obligor refers to Liaoning China Fangda Group Co.Ltd(000055) Industrial Co., Ltd
Listed company, Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) refers to ZTE Shenyang Commercial Building (Group) Co., Ltd
China Fangda Group Co.Ltd(000055) transferred 95615 shares of Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) shares to Fang Mingxian and Fang Pengxiang respectively through agreement, accounting for 23% of Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) total share capital.
This report refers to the short form equity change report of ZTE Shenyang Commercial Building (Group) Co., Ltd
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public - Report on changes in equity
Shenzhen stock exchange refers to Shenzhen Stock Exchange
China Securities Depository and Clearing Corporation refers to Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
CSRC refers to the China Securities Regulatory Commission
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Information disclosure obligors
(I) basic information
Enterprise name: Liaoning China Fangda Group Co.Ltd(000055) Industrial Co., Ltd
Enterprise type: other limited liability companies
Legal representative: Yan Kuixing
Registered capital: 100000 yuan
Date of establishment: April 24, 2000
Registered address: No. 86, Taiyuan north street, Heping District, Shenyang, Liaoning
Business term: April 24, 2004 to April 23, 2030
Unified social credit Code: 91210100719656393q
Business scope: industrial investment and management of the invested products of the enterprise, metal materials, building materials, electrical equipment, auto parts, hardware tools, rubber products, instruments and meters, office supplies, chemical products (excluding dangerous chemicals), coke, mineral powder, limestone sales, metallurgical material sales, self-supporting and agent import and export of various commodities and technologies, Except for the commodities and technologies that the state restricts the company to operate or prohibits the import and export. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Mailing address: 25 / F, HNA building, No. 26, Xiaoyun Road, Chaoyang District, Beijing
Tel: 18612291255
Major shareholder: Beijing Fangda Xinjiang International Industry Co.Ltd(000159) Investment Co., Ltd
(II) information about directors, supervisors and senior managers of information disclosure obligors
As of the signing date of this report, the basic information of China Fangda Group Co.Ltd(000055) directors, supervisors and senior managers is shown in the table below:
Name, gender, position, nationality, long-term residence, have you obtained the right of residence in other countries or regions
Fang Weinan, chairman of the board of directors, China no
Yan Kuixing, male director, China no
Ao Xinhua male Director China no
Huang Chengren male Director China no
Huang Zhihua, male director, China no
Name, gender, position, nationality, long-term residence, have you obtained the right of residence in other countries or regions
Tang Guilin male Director China no
Guo Jianmin, male director, China no
Party Xijiang male Director China no
Guo Qiyong, male director, China no
Liu Yinan Director China no
Xu Zhixin, male director, China no
Qiu Yapeng, male director, China no
Ji Yong male Director China no
Chen Liqin male executive China no
Zhan Baidan female executive China no
Ge Chuanjin male executive China no
Wu Fengnan executive China no
Zhang Tianjun, male supervisor, China no
Li Jing female Supervisor China no
Yu Yongnan Supervisor China no
2、 Information disclosure obligor's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, except Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) , the information disclosure obligor holds more than 5% of the issued shares of other domestic and overseas listed companies:
Serial number name of listed company stock code shareholding mode
1 Fangda Carbon New Material Co.Ltd(600516) Fangda Carbon New Material Co.Ltd(600516) . Sh China Fangda Group Co.Ltd(000055) holding 40.05%
2 Northeast Pharmaceutical Group Co.Ltd(000597) Northeast Pharmaceutical Group Co.Ltd(000597) . SZ China Fangda Group Co.Ltd(000055) total control 57.29%
3 Fangda Special Steel Technology Co.Ltd(600507) Fangda Special Steel Technology Co.Ltd(600507) . Sh China Fangda Group Co.Ltd(000055) holding 38.34%
4 Hainan Airlines Holding Co.Ltd(600221) Hainan Airlines Holding Co.Ltd(600221) . Sh China Fangda Group Co.Ltd(000055) total control 24.95%
5 Lingyuan Iron & Steel Co.Ltd(600231) Lingyuan Iron & Steel Co.Ltd(600231) . Sh China Fangda Group Co.Ltd(000055) indirectly holds 10.91%
6 Jilin Chemical Fibre Co.Ltd(000420) Jilin Chemical Fibre Co.Ltd(000420) . SZ China Fangda Group Co.Ltd(000055) indirectly holds 11.77%
7 Henan Jinma Energy Co., Ltd. 6885 HK China Fangda Group Co.Ltd(000055) indirectly holds 10.09%
8 Jiujiang Bank Co., Ltd. 6190 HK China Fangda Group Co.Ltd(000055) indirectly holds 7.10%
9. Guoyin Financial Leasing Co., Ltd. 1606 HK China Fangda Group Co.Ltd(000055) indirectly holds 6.29%
10 Bohai Leasing Co.Ltd(000415) Bohai Leasing Co.Ltd(000415) . SZ China Fangda Group Co.Ltd(000055) indirectly holds 8.52%
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is China Fangda Group Co.Ltd(000055) based on the consideration of Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) overall development strategy, injecting new impetus into the sustainable development of listed companies.
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has no clear plan to increase or continue to reduce its interests in the listed company in the next 12 months. In case of relevant equity changes, the company will perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Current equity change method
The way of this equity change is that China Fangda Group Co.Ltd(000055) transfers Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) 95615356 shares (RMB common shares a shares) held by Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) through agreement transfer, accounting for 23.00% of Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) total share capital.
two thousand and twenty-two
